CXR BIOSCIENCES LIMITED
2 JAMES LINDSAY PLACE, DUNDEE TECHNOPOLE, DUNDEE DD1 5JJ- Active
- Private Limited Company
- Company No. SC211745
- Last Updated: 01 Mar 2024
Company Profile
CXR BIOSCIENCES LIMITED was incorporated on Monday, October 9, 2000 as a Private Limited Company with registered address in DUNDEE. CXR BIOSCIENCES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 24 years 1 month and 2 days.
| Name | CXR BIOSCIENCES LIMITED |
|---|---|
| Company number | SC211745 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 JAMES LINDSAY PLACE DUNDEE TECHNOPOLE DUNDEE DD1 5JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peakdale Molecular Limited Church Road, TW20 9QD |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ranelagh Nominees Limited Gresham Street, EC2V 7HN |
Dates: Thursday, March 30, 2017 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hsdl Nominees Limited Trinity Road, HX1 2RG |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CXR BIOSCIENCES LIMITED | 09 Oct 2000 |